AMSAFE LOGISTICS & SUPPORT LIMITED

Key Data

Status

Dissolved

Company No.

03018944

Incorporation date

06/02/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/1995)

15/10/2012

Final Gazette dissolved via voluntary strike-off

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02/07/2012

First Gazette notice for voluntary strike-off

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21/06/2012

Application to strike the company off the register

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29/04/2012

Termination of appointment of Dennis Gilbert as a director on 2012-04-30

View PDF (1 pages)

29/02/2012

Appointment of Gregory Rufus as a director on 2012-02-15

View PDF (2 pages)

29/02/2012

Termination of appointment of Terence Lyons as a director on 2012-02-15

View PDF (1 pages)

29/02/2012

Current accounting period shortened from 2012-12-31 to 2012-09-30

View PDF (1 pages)

29/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

21/12/2011

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (6 pages)

21/12/2011

Director's details changed for Mr Ian Paul Kentfield on 2011-07-11

View PDF (2 pages)

22/03/2011

Appointment of Mr Ian Paul Kentfield as a director

View PDF (2 pages)

22/03/2011

Termination of appointment of Alan Mcilwraith as a director

View PDF (1 pages)

17/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

16/12/2010

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (6 pages)

11/05/2010

Secretary's details changed for Malcolm Stuart Brooks on 2010-05-12

View PDF (1 pages)

11/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

20/12/2009

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (5 pages)

17/02/2009

Director appointed mr terence w lyons

View PDF (2 pages)

17/02/2009

Appointment Terminated Director kenneth beckemeyer

View PDF (1 pages)

06/02/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

18/12/2008

Return made up to 11/12/08; full list of members

View PDF (4 pages)

06/10/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

24/06/2008

Director appointed mr dennis gilbert

View PDF (2 pages)

10/06/2008

Appointment Terminated Director terence lyons

View PDF (1 pages)

19/12/2007

Return made up to 11/12/07; full list of members

View PDF (2 pages)

19/12/2007

Secretary's particulars changed

View PDF (1 pages)

19/12/2007

New director appointed

View PDF (1 pages)

22/11/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

24/04/2007

Director resigned

View PDF (1 pages)

02/01/2007

Return made up to 11/12/06; full list of members

View PDF (2 pages)

08/06/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

05/01/2006

Return made up to 11/12/05; full list of members

View PDF (7 pages)

09/06/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

06/03/2005

Certificate of change of name

View PDF (2 pages)

22/12/2004

Return made up to 11/12/04; full list of members

View PDF (7 pages)

24/10/2004

New director appointed

View PDF (1 pages)

21/10/2004

Resolutions

View PDF (0 pages)

21/10/2004

Resolutions

View PDF (1 pages)

24/06/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

04/01/2004

Return made up to 11/12/03; full list of members

View PDF (7 pages)

29/10/2003

Accounts made up to 2002-12-31

View PDF (2 pages)

29/01/2003

New director appointed

View PDF (2 pages)

24/01/2003

New director appointed

View PDF (2 pages)

15/01/2003

Director resigned

View PDF (1 pages)

07/01/2003

Return made up to 11/12/02; full list of members

View PDF (6 pages)

23/05/2002

Accounts made up to 2001-12-31

View PDF (2 pages)

07/01/2002

Return made up to 11/12/01; full list of members

View PDF (6 pages)

07/08/2001

Accounts made up to 2000-12-31

View PDF (2 pages)

18/02/2001

Secretary resigned

View PDF (1 pages)

18/02/2001

Director resigned

View PDF (1 pages)

18/02/2001

Director resigned

View PDF (1 pages)

18/02/2001

Director resigned

View PDF (1 pages)

18/02/2001

Director resigned

View PDF (1 pages)

18/02/2001

New secretary appointed

View PDF (2 pages)

12/02/2001

Return made up to 30/01/01; full list of members

View PDF (7 pages)

05/10/2000

Accounts made up to 1999-12-31

View PDF (2 pages)

23/02/2000

Return made up to 30/01/00; full list of members

View PDF (7 pages)

14/12/1999

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

08/02/1999

Return made up to 30/01/99; no change of members

View PDF (6 pages)

12/01/1999

Director resigned

View PDF (1 pages)

11/01/1999

Director resigned

View PDF (1 pages)

17/12/1998

Accounts made up to 1998-07-31

View PDF (2 pages)

05/10/1998

Director resigned

View PDF (0 pages)

29/06/1998

Director's particulars changed

View PDF (1 pages)

12/05/1998

Director's particulars changed

View PDF (1 pages)

02/03/1998

Accounts made up to 1997-07-31

View PDF (2 pages)

05/02/1998

Return made up to 07/02/98; no change of members

View PDF (6 pages)

20/04/1997

Return made up to 07/02/97; full list of members

View PDF (8 pages)

20/04/1997

Secretary resigned

View PDF (0 pages)

28/01/1997

Location of register of directors' interests

View PDF (1 pages)

28/01/1997

Registered office changed on 29/01/97 from: building 400 north west industrial area bournemouth internat airport christchurch dorset BH23 6NW

View PDF (1 pages)

28/01/1997

Accounting reference date extended from 30/06/97 to 31/07/97

View PDF (1 pages)

30/12/1996

New director appointed

View PDF (2 pages)

30/12/1996

New director appointed

View PDF (2 pages)

30/12/1996

New secretary appointed;new director appointed

View PDF (2 pages)

30/12/1996

New director appointed

View PDF (2 pages)

09/12/1996

Accounts made up to 1996-06-30

View PDF (2 pages)

09/12/1996

Resolutions

View PDF (1 pages)

30/07/1996

Secretary resigned;director resigned

View PDF (1 pages)

30/07/1996

New secretary appointed

View PDF (2 pages)

19/02/1996

Return made up to 07/02/96; full list of members

View PDF (7 pages)

27/11/1995

Registered office changed on 28/11/95 from: militair house 11 ringwood road verwood dorset BH31 7AA

View PDF (1 pages)

24/10/1995

New director appointed

View PDF (0 pages)

24/10/1995

New secretary appointed;new director appointed

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24/10/1995

New director appointed

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24/10/1995

New director appointed

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24/10/1995

Accounting reference date notified as 30/06

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24/10/1995

Ad 07/02/95--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

26/09/1995

Director resigned

View PDF (1 pages)

26/09/1995

Secretary resigned

View PDF (1 pages)

26/09/1995

Registered office changed on 27/09/95 from: 17 city business centre lower road london SE16 1AA

View PDF (1 pages)

14/02/1995

Memorandum and Articles of Association

View PDF (11 pages)

14/02/1995

Resolutions

View PDF (12 pages)

06/02/1995

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
JPCORD LIMITED	Nominee Director	06/02/1995 - 06/02/1995	5355
Macsporran, Graham	Director	05/12/1996 - 22/12/2002	39
Bowden, John, Managing Director	Director	30/12/1996 - 30/12/1998	4
Rufus, Gregory	Director	14/02/2012 - Present	20
Brooks, Malcolm Stuart	Secretary	12/02/2001 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About AMSAFE LOGISTICS & SUPPORT LIMITED

AMSAFE LOGISTICS & SUPPORT LIMITED is an(a) Dissolved company incorporated on 06/02/1995 with the registered office located at The Court, Bridport, Dorset DT6 3QU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMSAFE LOGISTICS & SUPPORT LIMITED?

AMSAFE LOGISTICS & SUPPORT LIMITED is currently Dissolved. It was registered on 06/02/1995 and dissolved on 15/10/2012.

Where is AMSAFE LOGISTICS & SUPPORT LIMITED located?

AMSAFE LOGISTICS & SUPPORT LIMITED is registered at The Court, Bridport, Dorset DT6 3QU.

What does AMSAFE LOGISTICS & SUPPORT LIMITED do?

AMSAFE LOGISTICS & SUPPORT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AMSAFE LOGISTICS & SUPPORT LIMITED?

The latest filing was on 15/10/2012: Final Gazette dissolved via voluntary strike-off.